Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 May 2024 |
CH03 |
Secretary's details changed for Mrs Janette Mary Allen on 3 May 2024
|
|
|
22 May 2024 |
PSC04 |
Change of details for Mr Darren Robert Allen as a person with significant control on 3 May 2024
|
|
|
22 May 2024 |
CH01 |
Director's details changed for Mr Darren Robert Allen on 3 May 2024
|
|
|
22 May 2024 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to 8 Oak End Way Gerrards Cross SL9 8BR on 22 May 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
|
|
|
27 Apr 2022 |
PSC04 |
Change of details for Mr Darren Robert Allen as a person with significant control on 26 April 2022
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
|
|
|
30 Nov 2021 |
PSC04 |
Change of details for Mr Darren Robert Allen as a person with significant control on 20 September 2019
|
|
|
05 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Janette Mary Allen on 5 October 2021
|
|
|
01 Oct 2021 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 1 October 2021
|
|
|
20 May 2021 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 20 May 2021
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
|
|
|
15 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
20 May 2020 |
AP03 |
Appointment of Mrs Janette Mary Allen as a secretary on 18 May 2020
|
|
|
28 Nov 2019 |
PSC07 |
Cessation of Ronald Albert John Hintz as a person with significant control on 27 November 2019
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
|
|
|
27 Nov 2019 |
TM01 |
Termination of appointment of Ronald Albert John Hintz as a director on 27 November 2019
|
|
|
22 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
|
|
|
13 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
09 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
|
|